Regulatory Compliance Manager Jobs in London

DescriptionRole Purpose :The Compliance Manager (Monitoring) works with Local Compliance Officers Compliance Managers business units and functions to analyse compliance risk and control performance detect control weaknesses and issues and provide written reports to management and rele More...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelManagerJob Description & SummaryAbout the role:We are a leading provider of technology enabled corporate tax compliance and integrated advisory services working across a prestigious More...

JOB REQUISITIONLondon Risk & Compliance (Operational Resilience / Regulatory Compliance) Senior ManagerLOCATIONWEST END LONDONADDITIONAL LOCATIONSJOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn inspire and advance within a collaborative and inclu More...

Were recruiting for a Complinace Manager to join our team this role you will work as part of the Compliance Advisory team and a wider Compliance team to provide high quality compliance advisory support principally within Private Markets.  You will be proactively advising challeng More...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support compliance operations of the firm. The Compliance Manager will be responsible for supporting regulatory compliance of the payments propositions within the UK. The Compliance More...

Youll have:A legal background with extensive work in Ethics & Compliance field across multiple geographies.A strong understanding of applicable laws regulations guidelines and standards of multiple jurisdictions including Anti Bribery & laws fraud regulations antimoney launde More...

JOB REQUISITIONRisk & Compliance ManagerLOCATIONWEST END LONDONADDITIONAL LOCATIONSJOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn inspire and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a More...

Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global market leader.Make your mark in TalbotWith offices in London New York and Singapore Talbot is the managing agent of Syndicates 1183 and 2019 at Lloyds. Syndicate 1183 u More...

Regulatory Compliance Controls Associate S2 SCIBCountry: United KingdomInterested in parttime jobshare or flexible working We want to talk to you!Join our community.Santander Corporate & Investment Banking (SCIB) is Santanders global division that supports some of the worlds mos More...

Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support and guidance at the corpo More...

We are currently seeking Regulatory & Compliance Lawyers to work with Axiom clients across various industries.Responsibilities:Provide legal advice on general compliance matters keeping abreast of regulatory changes and ensuring the organizations policies and procedures align with More...

DescriptionJoin us on our mission to make the world a better placeAre you looking for a rewarding career where you can make the most of your skills and talents in an organisation thats serious about sustainabilityAbout UsWe arean innovation driven digital infrastructure organisation o More...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and sett More...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismEntity Governance and ComplianceManagement LevelManagerJob Description & SummaryAbout the RoleEntity Governance & Compliance (EGC) business sits within our Tax & Legal Line of Service and helps our clients stay ahead More...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and sett More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Leading the management of Currencycloud AML and Sanctions program Standards Procedures Advisory framework documents (methodology advisory templates). Collaborating with Compliance functions across Visa entities to establish enhanced controls tools and compliance monitoring rules. More...

Multi Site Health & Safety Compliance Managerc59kWest LondonI am recruiting for a fantastic leisure job in West London for a leading leisure operator in the Health & Fitness sector. This is an incredibly exciting growing Leisure Management business. I am looking for an organis More...

The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa Direct meets its regulatory compliance obligations managing relationships with UK regulators and managing Visa Directs response to identified regulatory changes. This is a hybrid role based in Londo More...

We back our colleagues and their loved ones with benefits and programs that support their holistic wellbeing. That means we prioritize their physical financial and mental health through each stage of life. Benefits include:Competitive base salariesBonus incentivesSupport for financial More...